French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GROS 1968-09-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502077 453326647 @Company
@Persons
@UBO
@INPI
SIRE Alain
DoB: 1968-12-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue DU GROS FOURG 25500 MONTLEBON FRANCE
1502078 453326647 @Company
@Persons
@UBO
@INPI
SIRE Alain
DoB: 1968-12-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue DU GROS FOURG 25500 MONTLEBON FRANCE
2043884 582051843 @Company
@Persons
@UBO
@INPI
Guene Stéphane
DoB: 1968-01-17
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 rue Gros 75003 Paris France
10260317 529137465 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10260318 529137465 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10277431 482595519 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10277432 482595519 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297136 800994014 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10297137 800994014 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10300096 493476998 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE
12720698 494962186 @Company
@Persons
@UBO
@INPI
RIVEY LERABLE Frederique Sabine Christine
DoB: 1968-08-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROS CHENE 50000 ST LO FRANCE yes
@Cadastre
@Geotag
13915058 422439927 @Company
@Persons
@UBO
@INPI
ALLEAUME Mario Marc
DoB: 1968-04-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit GROS CAP 97131 Petit-Canal France
15764609 301669974 @Company
@Persons
@UBO
@INPI
FLORIN FLORIN-HUMANN Véronique
DoB: 1968-03-28
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
20 Rue du Gros Pin 83400 Hyères France
15765121 352019897 @Company
@Persons
@UBO
@INPI
FLORIN Véronique
DoB: 1968-03-28
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue du Gros Pin 83400 Hyères France
15765122 352019897 @Company
@Persons
@UBO
@INPI
FLORIN Véronique
DoB: 1968-03-28
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Gros Pin 83400 Hyères France
15828398 529137465 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
15828400 529137465 @Company
@Persons
@UBO
@INPI
GROS François Louis Marie
DoB: 1968-09-20
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Chemin de Revaison 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
16037572 850355140 @Company
@Persons
@UBO
@INPI
KUREK DELANNOY-KUREK Christine Eliane Céline
DoB: 1968-07-29
PoB: 36239 Vigoux (36) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Rue du Gros Chêne 28240 Belhomert-Guéhouville France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.